Monday, January 30, 2017

nk-sigma.com (Fake law firm / advance fee fraud)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://nk-sigma.com  (Fake law firm / advance fee fraud)
The law firm NK SIGMA LAW OFFICE LEGAL LINE
17 Skakovaya street, building 2, 6th floor, 125040 Moscow, Russia  
lolljournal@nk-sigma.com
TEL;- +7 (926) 002-4996+7(495) 002 -3922

Content stolen from legitimate alrud/com
The same scammer also setup volga-fesc.com and grevmar.com, both Russian Oil Scams.

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

72.167.191.69
   Domain Name: NK-SIGMA.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS67.DOMAINCONTROL.COM
   Name Server: NS68.DOMAINCONTROL.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 18-nov-2016
   Creation Date: 04-sep-2016
   Expiration Date: 04-sep-2017
Registrant Name: daniel loss
Registrant Organization: 
Registrant Street: american way
Registrant City: balashika
Registrant State/Province: moscow
Registrant Postal Code: 143980
Registrant Country: RU
Registrant Phone: +7.9260020650
Registrant Email: gwenevileb@gmail.com

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